7
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
0 NA Text 1 Outgoing $ 0.05 3/30/04 Miami, Ft. 7:54 NA ext 1 Outgoing $ 0.05 3/30/04 Incoming 7:55 Text 1 Incoming S 0.05 3/30/04 Miang, FL 7:56 AM Text 1 Outgoing 5 0.05 3/30/04 Incoming 12:21 PM Text 1 Incoming S 0.05 3/30/04 Miami, FL 425 PM -Text t Outgoing 0.05
Page: EFTA00007344 →0 NA Text 1 Outgoing $ 0.05 3/30/04 Miami, Ft. 7:54 NA ext 1 Outgoing $ 0.05 3/30/04 Incoming 7:55 Text 1 Incoming S 0.05 3/30/04 Miang, FL 7:56 AM Text 1 Outgoing 5 0.05 3/30/04 Incoming 12:21 PM Text 1 Incoming S 0.05 3/30/04 Miami, FL 425 PM -Text t Outgoing 0.05
Page: EFTA00007344 →0 NA Text 1 Outgoing $ 0.05 3/30/04 Miami, Ft. 7:54 NA ext 1 Outgoing $ 0.05 3/30/04 Incoming 7:55 Text 1 Incoming S 0.05 3/30/04 Miang, FL 7:56 AM Text 1 Outgoing 5 0.05 3/30/04 Incoming 12:21 PM Text 1 Incoming S 0.05 3/30/04 Miami, FL 425 PM -Text t Outgoing 0.05
Page: EFTA00007344 →EFTA01349165
Hundred Fiftyand 00/100 1033 9/22/2014 1: i $ "150.00 1 oowws tib••••••••• Ftoadrucit Investigation. inc. 3550 Biscayne Blvd, Suite 400 Miang. FL 33137 MEMO R-16704 loo !long n00103301 I:021001033g OS • 8 1 to:O 2 /00 /O 3 31: O 5111-ii' 0'00000 / 500001 w 0 co N 0 OI W N co co
EFTA01719436
PM 2 $ 1/01D5 Incoming 1:10 PM - $ 1/01/05 Miami, FL 3:06 PM (F) • $ 1/01/05 Incoming 5:35 PM 3 1)01 /05 Incoming 6:04 PM 3 1/02/05 Miang, FL 1:31 PM 1 1/02/05 Meant FL 9:34 PM 2 1/03/05 Incoming 12.27 PM 2 S • $ 1/03/05 Miami, FL 3:30 PM 1 1/03/05 Incoming 525 PM 1 1/0

New York City
LocationMost populous city in the United States

Kenneth Marra
PersonAmerican judge

Denver
LocationConsolidated city-county and capital of Colorado, United States
Marti
LocationTown in Matanzas Province, Cuba

T-Mobile
OrganizationAmerican telecommunications company

New York
LocationMost populous city in the United States

North Dade
LocationCity in Florida
Cal Wittig
PersonPerson referenced in documents
Homestead
LocationCity in Florida
Yorlc
LocationLocation referenced in documents